FINANCIAL CRIME MANAGER HAPPY jobs in LONDON, United Kingdom

and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Manager... and setting up charge codes. Knowing you’re right for us Joining us as a Financial Crime Manager, the minimum criteria you’ll...

transformation candidates into our growing Financial Crime, Risk, Regulation and Finance (FRRF) capability. Successful candidates... to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable...

Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving.... Experienced in developing financial products that comply with local regulations or combat money laundering or fraud by leveraging...

. The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel... Activity Reports to the NCA. Drafting training for the wider team and firm on financial crime issues Business Acceptance...

and they will be happy to help. ABOUT CAPCO Capco is a global technology and business consultancy, focused on the financial services... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...

overcome major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global... Leadership team so you develop as we grow. What we are looking for: Three or more years' experience as a Product Manager in...

major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global expansion... Leadership team so you develop as we grow. What we are looking for: Three or more years' experience as a Product Manager in...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... to develop its compliance function. The opportunity There is a vacancy at manager level for a compliance professional...

, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there. Focused...Product Manager - Innovation & Design Joining Capco means joining an organisation that is committed to an inclusive...

to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable... mention it directly to your recruiter at any stage and they will be happy to help. About Capco Capco is a global...

We have an exciting opportunity to join the PAN London Children and Young People's multi-crime service.... We are recruiting for a Full Time Senior CYP Caseworker, to support children and Young people who have been impacted by crime...

you will provide immediate and short term intervention via the telephone to children and young people impacted by crime and manage... plus £2,800 per annum London Weighting Allowance & up to £1,000 per annum Line Manager Allowance). Allowances London Weighting, Travel...

our customers' lives easier and protect them from financial crime. You will join a growing team of experienced and passionate... reliability and understand the impact that downtime can cause a company's customers Are happy to take ownership of applications...

and responsive client service. Our practice works with clients to support them in the prevention of cyber-crime and the management... of sophisticated and often complex cyber-attacks. We help tackle cyber-crime, protecting our clients from cyber-attacks and helping...

, Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there..., and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability...